Sometimes it may seem that there are more Information Technology compliances required for a bank or financial institution to comply than the actual number of solutions out there and it can be overwhelming for many financial institutions and banks. Especially, when your financial institution or bank is publicly traded, additional scrutiny is required such as Sarbanes Oxley requirement.

BankInfra Technology have successfully addressed these challenges to many of our clients and helped them reestablish outstanding status with their regulators. BankInfra Technology’s IT compliance consulting service methodologies are based in strict accordance with the Federal Financial Institutions Examination Council (FFIEC) Information Systems Examination Handbook and other applicable financial institution requirements and guidelines. Our scope and review includes following areas:

  • Status of Findings from Previous Examinations
  • IT Organization Structure and Board/Management Oversight
  • Network and End-User Computing
  • IT Risk Management
  • Information Security Program (includes GLBA 501b related requirements)
  • Electronic Banking and Website
  • Disaster Recovery and Business Continuity Planning
  • Vendor Management Review